0001140361-24-012059.txt : 20240307
0001140361-24-012059.hdr.sgml : 20240307
20240307202452
ACCESSION NUMBER: 0001140361-24-012059
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240305
FILED AS OF DATE: 20240307
DATE AS OF CHANGE: 20240307
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Thomas Megan Jane
CENTRAL INDEX KEY: 0001999553
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-41862
FILM NUMBER: 24732086
MAIL ADDRESS:
STREET 1: PALMETTO GARDENS, SEASPRAY A5
STREET 2: 1 PALMETTO COURT
CITY: SMITHS
STATE: D0
ZIP: FL-07
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Hamilton Insurance Group, Ltd.
CENTRAL INDEX KEY: 0001593275
STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331]
ORGANIZATION NAME: 02 Finance
IRS NUMBER: 000000000
STATE OF INCORPORATION: D0
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: WELLESLEY HOUSE NORTH, 1ST FLOOR
STREET 2: 90 PITTS BAY ROAD
CITY: PEMBROKE
STATE: D0
ZIP: HM08
BUSINESS PHONE: (441) 405-5200
MAIL ADDRESS:
STREET 1: WELLESLEY HOUSE NORTH, 1ST FLOOR
STREET 2: 90 PITTS BAY ROAD
CITY: PEMBROKE
STATE: D0
ZIP: HM08
4
1
form4.xml
FORM 4
X0508
4
2024-03-05
0001593275
Hamilton Insurance Group, Ltd.
HG
0001999553
Thomas Megan Jane
C/O HAMILTON INSURANCE GROUP, LTD.
WELLESLEY HOUSE NORTH, 90 PITTS BAY ROAD
PEMBROKE
D0
HM08
BERMUDA
true
CEO, Hamilton Re
false
Class B Common Shares
2024-03-05
4
M
0
6020
A
90842
D
Class B Common Shares
2024-03-05
4
A
0
32552
A
123394
D
2021 LTIP - Performance Stock Units
2024-03-05
4
M
0
6020
0
D
Class B Common Shares
6020
0
D
2024 LTIP - Performance Stock Units
2024-03-05
4
A
0
32552
0
A
Class B Common Shares
32552
32552
D
On March 30, 2021, the reporting person was granted 18,873 performance stock units ("PSUs") that could be earned based on our annualized underwriting return on capital for the 3-year performance period ending on December 31, 2023. Each PSU represented a contingent right to receive one Class B common share.
On March 5, 2024, the reporting person was granted 32,552 restricted stock units ('RSUs') that vest one-third per year on January 1, 2025, 2026 and 2027, respectively. Each RSU represents the right to receive one Class B common share. The number reported here reflects the RSUs outstanding subject to future vesting.
On March 5, 2024 the reporting person was granted 32,552 PSUs that are earned based on two equally-weighted performance measures: (i) Return on Equity and (ii) Book Value per Share growth, both measured on an absolute basis, for the 3-year performance period ending on December 31, 2026. Each PSU represents a contingent right to receive one Class B common share. The number of units subject to vest under this award can range from 0% to 200% of the amount shown based on the satisfaction of the performance target during the performance period.
/s/ Gemma Carreiro, Attorney-in-Fact
2024-03-07